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nationalaccountclaimservicefundurgentsecuredeliverymaildiverted will (i.m.f)(info-wecare@postc.z)co-operation

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

delivered-to:

newblood@HUN1P0T

envelope-to:

scams@HUN1P0T

delivery-date:

Mon, 10 Dec 2018 14:16:45 -0500

mime-version:

1.0

content-type:

multipart/alternative;boundary="=_3399c12f7c4e0f25e1670f31fe30f889"

date:

Mon, 10 Dec 2018 11:16:00 -0800

from:

"D.H.L" <pdraper@netgate.com.uy>

to:

undisclosed-recipients:;

subject:

ATTENTION PLEASE

organization:

D.H.L

reply-to:

info-wecare@postc.z

mail-reply-to:

info-wecare@postc.z

message-id:

<0f6c2ac87406eadf3bbe8cbb76ab79ca@netgate.com.uy>

user-agent:

Webmail/Netgate

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Be informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery,

Full Name____________________ Home Address_________________ Telephone#___________________

Your urgent reply is appreciated. Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service

--
Be informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery,

Full Name____________________ Home Address_________________ Telephone#___________________

Your urgent reply is appreciated. Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service

This Email with the Subject "ATTENTION PLEASE" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2018 14:16:45 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "D.H.L" <pdraper@netgate.com.uy>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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